Menna Overview
Here’s a quick overview of ALMONDBOX PROPERTY LTD 👀 — a London based business that started in 2014.
ALMONDBOX PROPERTY LTD
- Company statusactive
- Company No09031745
- Age12 years 2 months Incorporated 9 May 2014
- Officers5
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
ALMONDBOX PROPERTY LTD is an active company incorporated on 9 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEN, Malcolm Thomas | secretary | 06 Sept 2017 | |
| CHELES, Rolando | director | Jul 1954 | 10 Dec 2020 |
| KEMP, Timothy John Reginald | director | Feb 1946 | 06 Sept 2017 |
| RING, Con Christopher | director | Apr 1969 | 12 Jan 2024 |
| SODEN, Malcolm Thomas | director | Mar 1960 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firmdale Holdings Limited | 04 Jan 2018 | |
| Ham Yard Investment Limited | 06 Sept 2017 | |
| Mr Ian Swycher | Dec 1959 | 06 Apr 2016 |
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CHELES, Rolando, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
CHELES, Rolando, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
CHELES, Rolando, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
CHELES, Rolando, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
BINGHAM, Warren John are mutual persons.
BINGHAM, Warren John are mutual persons.
PEDERSEN, Morten Sondergaard, SWYCHER, Ian are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
SWYCHER, Ian are mutual persons.
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RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
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RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
BEDFORD PLACE HOTEL LIMITED
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
21 GOLDEN SQUARE LTD
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KIT KEMP DESIGN LTD
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
FIRMDALE HOTELS PLC
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KINGS CHURCH TANDRIDGE
SODEN, Malcolm Thomas are mutual persons.
OBEDIR HOLDING LTD
BINGHAM, Warren John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALMONDBOX PROPERTY LTD 👀 — a London based business that started in 2014.